Skip to main content
Skip to content
EFTA Document EFTA01411930EFTA Document EFTA01411934
Case File
sd-10-EFTA01411931Dept. of Justice

EFTA Document EFTA01411931

Financial Record

Subject: Outgoing swift messa e for EUR wires [C] From: Marjorie Flash Date: Fri, 15 Jun 2018 13:41:19 -0400 To: Bella Klein ‹ > Classification: Confidential Here is Swift details of below outgoing wire. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 EFTA01411931 Jacksonville, FL 32256 Email: Important Information Regarding Trading Instructions: Regarding mutual fund and Corporat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01411931
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.